Investor profile - TX
Akbar Budhwani
Akbar Budhwani is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 6 holding companies. Recent mortgage relationships include Cadence Bank, SYNERGY BANK SSB, and New York Community Bank.
Akbar's Activity
As of December 2025, public records show approximately $15.1M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 2 properties held through 6 holding companies. Activity appears concentrated in commercial assets recorded between 2015 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75224 and 76021
Most recorded activity for this investor appears in BEDFORD and DALLAS.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 4 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 1 mortgage
+3 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/05/2019 | $425k | Open | American National Bank & Trust | GNH MANAGEMENT INC | - |
| 10/24/2019 | $0 | Open | GOLDEN FALLS PROPERTIES | TRUE JGG ENTERPRISE LLC | - |
| 10/08/2019 | $700k | Open | First Guaranty Bank | BUDHWANI & VIRANI INC | - |
+7 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4607 VILLAGE FAIR DR, DALLAS, TX 75224 | ZARS ACQUISTION LLC | Owns - 7.2 yrs | $700k |
| 2921 BROWN TRL, BEDFORD, TX 76021 | NAPA LLC | Owns - 7.8 yrs | $88k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Dallas-Fort Worth, TX.
What companies is Akbar Budhwani associated with?
Akbar Budhwani is associated with 6 entities based on extracted signatures from public records. Key entities include IRVING BUDGET INN LLC, BUDHWANI & VIRANI INC, BUDGET LODGE OF PARIS CORP LLC, GNH MANAGEMENT INC, and TRUE JGG ENTERPRISE LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Akbar Budhwani and the entities they control, based on signatures extracted from recorded documents connecting Akbar Budhwani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cadence Bank, SYNERGY BANK SSB, and New York Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2019.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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